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10-30-1987 VC SP-MMINUTES OF SPECIAL MEETING OF THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA HELD FRIDAY, OCTOBER 30, 1987 Present: Tan Ualente, Mayor ' V. A. Marks, M.D., Vice Mayor Judy M. Pierman, President Pro Tem Craig Mundt, Councilman Raymond J. Howland, Village Manager Steve Sandusky, Country Club Administrator Absent: Kenneth H. Mays, D.M.D., Councilman Herbert L. Gildan, Village Attorney Dolores R. Walker, Village Clerk Mayor Valente called the Special Meeting to order at 4:30 p.m. ROLL CALL All members of the Council were present except Councilman Mays who was unable to attend the meeting and Vice Mayor Marks who arrived at 4:45 p.m. All members of staff were present except the Village Attorney who could not attend and the Village Clerk who was on vacation. The purpose of the Special Meeting was to wnsider the recent PURPOSE OF action of Mr. Tom Fronizer, food and beverage concessionaire at SPECIAL the North Palm Beach Country Club, concerning club members' MEETING right to charge at the club restaurant and bar, and his ' statements requesting a weekly check for his charges. A lengthy discussion ensued, after which Councilman Mundt made TEPCO, INC. the following motion: That Schedule C is to be signed within a LEASE seven day period of time. A bimonthly payment of the accumulated charges would be made to Tefco, Inc. and the concessionaire would agree to freely accept credit cards from the club membership, and a thirty day month-to~nonth lease would be the arrangement, with either party who wishes to terminate giving thirty days notice. The nation was seconded by Vice Mayor Marks and passed 3-1, with Mayor Valente opposed. There being no further business to cane before the Council, the ADJOURNMEN'P meeting was adjourned at 5:51 p.m. Minutes recorded by: R^aym~ond J. Howland, Village Manager Minutes transcribed by: Lblores R. Wal er, CMC, Village Clerk r ',1